ALFORD BROTHERS LIMITED - YORK


Company Profile Company Filings

Overview

ALFORD BROTHERS LIMITED is a Private Limited Company from YORK and has the status: Active.
ALFORD BROTHERS LIMITED was incorporated 70 years ago on 12/05/1954 and has the registered number: 00533163. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALFORD BROTHERS LIMITED - YORK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PERSIMMON HOUSE
YORK
YO19 4FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TRACY LAZELLE DAVISON Jan 1970 Secretary 2006-02-17 CURRENT
MR MICHAEL JOHN SMITH Jan 1975 British Director 2022-01-14 CURRENT
MRS JULIA NICHOLS Dec 1974 British Director 2021-09-30 CURRENT
RICHARD PAUL STENHOUSE Jan 1971 British Director 2016-09-30 UNTIL 2021-09-30 RESIGNED
JOHN WHITE Mar 1951 British Director 2006-01-17 UNTIL 2009-12-31 RESIGNED
STEPHEN JAMES ROSIER Nov 1955 British Director 1996-06-01 UNTIL 2002-01-30 RESIGNED
ADRIAN WILLIAM NICHOLSON Nov 1954 British Director 1997-07-01 UNTIL 2002-10-23 RESIGNED
MR NIGEL PETER GREENAWAY May 1960 British Director 2013-04-18 UNTIL 2016-04-30 RESIGNED
DAVID JENKINSON Sep 1967 British Director 2016-05-01 UNTIL 2020-09-20 RESIGNED
MR MICHAEL HUGH KILLORAN Mar 1961 British Director 2006-01-17 UNTIL 2022-01-14 RESIGNED
ROBERT TEMPLEMAN Sep 1948 British Director RESIGNED
MR GERALD NEIL FRANCIS May 1956 British Director 2006-01-17 UNTIL 2016-09-30 RESIGNED
GARY ARTHUR MALE Oct 1966 British Director 2000-07-01 UNTIL 2002-10-23 RESIGNED
HAROLD LEWIS EDRIC TASKER Jun 1929 British Secretary RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 1994-06-01 UNTIL 1996-01-31 RESIGNED
SIMON MANTELL Nov 1969 British Secretary 1996-01-31 UNTIL 2002-09-30 RESIGNED
KEITH TREVOR CHILCOTT British Secretary 1997-01-10 UNTIL 1997-06-30 RESIGNED
PETER CHARLES ALFORD Aug 1941 British Secretary RESIGNED
MR MICHAEL PETER FARLEY Jun 1953 British Director 2006-01-17 UNTIL 2013-04-18 RESIGNED
MR COLIN NEIL CHANDLER May 1955 British Secretary 2002-09-30 UNTIL 2006-02-17 RESIGNED
NIGEL TERRY FEE Feb 1951 British Director 2002-06-17 UNTIL 2006-01-24 RESIGNED
MR COLIN JAMES COLE Sep 1958 British Director 2002-06-17 UNTIL 2006-01-17 RESIGNED
MR JEFFREY FAIRBURN May 1966 British Director 2010-01-01 UNTIL 2018-12-31 RESIGNED
MR DAVID GEORGE EDWARDS May 1935 British Director RESIGNED
MR MARTIN CHARLES DONOHUE Nov 1945 Irish Director 2002-06-17 UNTIL 2005-11-01 RESIGNED
KEITH EDWARD CALVERT Sep 1937 British Director RESIGNED
MICHAEL ROBERT BULL Sep 1948 British Director 1993-08-02 UNTIL 1997-03-19 RESIGNED
DAVID EDWARD BRILL Aug 1936 British Director 1994-02-01 UNTIL 1996-05-31 RESIGNED
JOHN HENRY BENNETT Nov 1947 British Director 2002-06-17 UNTIL 2006-03-31 RESIGNED
ROBERT JAMES BAGSHAW Oct 1953 British Director 2000-07-01 UNTIL 2002-10-23 RESIGNED
MR ROBERT ALFORD Aug 1949 British Director RESIGNED
PETER CHARLES ALFORD Aug 1941 British Director RESIGNED
STEPHEN WILLIAMS Feb 1960 British Director 2000-04-03 UNTIL 2001-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prowting Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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